DE NORA WATER TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

08089317

Incorporation date

30/05/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2012)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

12/04/2024

Change of details for De Nora Holding (Uk) Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

04/08/2023

Appointment of Ms Meg Florczak as a director on 2023-06-30

View PDF (2 pages)

03/08/2023

Termination of appointment of Angelo Ferrari as a director on 2023-06-30

View PDF (1 pages)

31/07/2023

Registered office address changed from Daytona House Amber Close Amington Tamworth B77 4RP United Kingdom to Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX on 2023-07-31

View PDF (1 pages)

31/07/2023

Registered office address changed from Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Stefano Casalino as a director on 2023-06-30

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

15/02/2023

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX

View PDF (1 pages)

05/02/2023

Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 2023-01-18

View PDF (2 pages)

15/01/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-01-16

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

13/04/2022

Registered office address changed from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Daytona House Amber Close Amington Tamworth B77 4RP on 2022-04-13

View PDF (1 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (153 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

26/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

26/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (140 pages)

26/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2020

Appointment of Christopher John Murphy as a director on 2020-10-23

View PDF (2 pages)

23/10/2020

Termination of appointment of Bernhard Adolph Hugo Doll as a director on 2020-10-23

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

26/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (138 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Bernhard Adolph Hugo Doll as a director on 2019-01-15

View PDF (2 pages)

16/01/2019

Termination of appointment of Donald Ian Stephen as a director on 2019-01-10

View PDF (1 pages)

01/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

16/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (69 pages)

16/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

25/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

14/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (162 pages)

14/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

14/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

27/01/2017

Termination of appointment of Oliver Lawrence Quinn as a director on 2016-12-05

View PDF (1 pages)

16/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

01/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

19/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (116 pages)

19/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

12/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

05/08/2015

Certificate of change of name

View PDF (2 pages)

23/07/2015

Resignation of an auditor

View PDF (2 pages)

20/07/2015

Registered office address changed from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA on 2015-07-20

View PDF (1 pages)

20/07/2015

Appointment of Oliver Lawrence Quinn as a director on 2015-07-02

View PDF (2 pages)

17/07/2015

Appointment of Donald Ian Stephen as a director on 2015-07-02

View PDF (2 pages)

17/07/2015

Appointment of Angelo Ferrari as a director on 2015-07-02

View PDF (2 pages)

17/07/2015

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

17/07/2015

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

16/07/2015

Appointment of Hackwood Secretaries Limited as a secretary on 2015-07-02

View PDF (2 pages)

16/07/2015

Registered office address changed from 2 st John's Street Coventry CV1 2LZ to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA on 2015-07-16

View PDF (1 pages)

15/07/2015

Termination of appointment of Mark James Dovey as a director on 2015-07-02

View PDF (1 pages)

15/07/2015

Termination of appointment of Andrew Patrick Smith as a director on 2015-07-02

View PDF (1 pages)

15/07/2015

Termination of appointment of Aline Anne Campbell as a secretary on 2015-07-02

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

12/01/2015

Termination of appointment of Martin James Kane as a director on 2014-12-18

View PDF (1 pages)

12/01/2015

Appointment of Mr Andrew Patrick Smith as a director on 2014-12-18

View PDF (2 pages)

13/11/2014

Director's details changed for Mr Martin James Kane on 2014-11-11

View PDF (2 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

08/10/2014

Appointment of Aline Anne Campbell as a secretary on 2014-09-04

View PDF (2 pages)

19/09/2014

Termination of appointment of Matthew Armitage as a secretary on 2014-09-03

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

14/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

01/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

26/04/2013

Termination of appointment of Robert Lloyd as a director

View PDF (1 pages)

26/04/2013

Appointment of Mr Mark James Dovey as a director

View PDF (2 pages)

19/04/2013

Previous accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

30/05/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	01/07/2015 - 15/01/2023	214
Florczak, Meg	Director	30/06/2023 - Present	2
Casalino, Stefano	Director	30/06/2023 - Present	2
Ferrari, Angelo	Director	02/07/2015 - 30/06/2023	3
PIROLA PENNUTO ZEI & ASSOCIATI LTD	Corporate Secretary	17/01/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DE NORA WATER TECHNOLOGIES LIMITED

DE NORA WATER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 30/05/2012 with the registered office located at C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE NORA WATER TECHNOLOGIES LIMITED?

DE NORA WATER TECHNOLOGIES LIMITED is currently Active. It was registered on 30/05/2012 .

Where is DE NORA WATER TECHNOLOGIES LIMITED located?

DE NORA WATER TECHNOLOGIES LIMITED is registered at C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does DE NORA WATER TECHNOLOGIES LIMITED do?

DE NORA WATER TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DE NORA WATER TECHNOLOGIES LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.